REG VARDY (MMC) LIMITED
Company is dissolved
General Information
NAME
REG VARDY (MMC) LIMITED
COMPANY NUMBER
02395038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/06/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/10/1989
04/07/1995
MMCD LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/08/2024 | New Board Member Trevor Garry Finn (900265261) Appointed |
| 13/08/2024 | New Board Member Timothy Paul Holden (914803431) Appointed |
Credit Risk Overview
Want to learn more about REG VARDY (MMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REG VARDY (MMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REG VARDY (MMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1991 - 03/04/1995 (3 years and 9 months) Born in Dec 1955 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/06/1991 - 20/09/1993 (2 years and 3 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/06/1991 - 07/10/1991 (3 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/1991 - 03/04/1995 (3 years and 9 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/1991 - 29/05/1992 (11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/08/2024 | New Board Member Trevor Garry Finn (900265261) Appointed |
| 13/08/2024 | New Board Member Timothy Paul Holden (914803431) Appointed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/06/2024 | New Board Member Timothy Paul Holden (914803431) Appointed |
| 16/05/2024 | New Board Member Trevor Garry Finn (900265261) Appointed |
| 14/03/2024 | New Board Member Trevor Garry Finn (900265261) Appointed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 19/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 12/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 11/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 28/09/2023 | New Board Member Timothy Paul Holden (914803431) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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